Transaction Monitoring

**Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...

**Job Title: NCT Transaction Monitoring** **Location: Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical,...

**Transaction Monitoring, NCT**: **Job ID**:R0343264**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-05**Location**:Bangalore**Position Overview**: **Job title**:Transaction Monitoring, NCT** **Location: Bangalore, India** **Role Description**: In Deutsche Bank, delivering high-quality payments data is critical to support...

Opportunity- Transaction Monitoring (Bangalore)About the Role: This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:1. Review of the customers profile on records and refreshing / updating the same. The profile would include i)...

Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.Key Responsibilities:Review and update customer profiles, including registration details, business nature, and ownership structure.Perform public domain searches for...

Job Description:We are seeking a highly skilled Transaction Monitoring Compliance Analyst to join our team at Acuity Knowledge Partners.The successful candidate will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.Key Responsibilities:Review customer profiles and refresh/update the...

Opportunity- Transaction Monitoring (Bangalore)About the Role: This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis. The operations/process will include: 1. Review of the customers profile on records and refreshing / updating the same. The profile would include i)...

**About epiFi** Who we are: Simply put, a FinTech startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub a savings account that allows you to consolidate your finances in a single intuitive view. Who we - re looking for: Exceptional,...

Opportunity- AML-Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.Responsibilities:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii)...

Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: - Health insurance -...

About the Role:We are seeking a skilled Financial Analyst to join our team as a Transaction Monitoring Specialist. This role will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The successful candidate will work closely with our CDD and FIU teams to ensure accurate and complete data...

About the Role:This position involves the delivery of projects related to Onboarding and Periodic Review, with a focus on Transaction Analysis.The key responsibilities include:• Reviewing customer profiles and updating records• Conducting public domain searches for adverse news• Analyzing transactions to assess their alignment with business profiles...

About the team:This position will be for the Risk Control Unit team in Cleartrip to handle the fraud monitoring and chargebackprocess.About the role:Analyzing various chargeback scenarios and processing of chargeback requests.Complete all requests with accuracy and within the agreed Service Level Agreement.Keep abreast knowledge of chargeback rules and...

Opportunity- Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:1. Review of the customers profile on records and refreshing / updating the same. The profile would include i)...

About the team:This position will be for the Risk Control Unit team in Cleartrip to handle the fraud monitoring and chargebackprocess.About the role:- Analyzing various chargeback scenarios and processing of chargeback requests.- Complete all requests with accuracy and within the agreed Service Level Agreement.- Keep abreast knowledge of chargeback rules and...

**Job Title: _ **NCT **Location**:Bangalore & Jaipur (multiple roles in both locations) **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of...

Banglore work from home sar transaction monitoring CTC - 56000 & 40000 Respectively NP - Immediate to 15 Days Max Interview Process - Versant (58 & Above) Followed by HV Interview Skill Set - Transaction Monitoring Shift Timings - 9.30am to 7pm Work Location - BDC13A WFH / WFO - 100 % WFH **Salary**: ₹30,000.00 - ₹450,000.00 per...

**About ClayWorks**We are a leading company in the commercial real estate industry, seeking an experienced **Transaction Manager** to join our Landlord Representation & Leasing division. As a key member of our team, you will leverage your expertise in transaction management and sales of commercial real estate to drive revenue growth and develop strong...

**Job description** We are seeking a motivated and skilled **Transaction Executive** to support the operations and growth of our branch in Bengaluru, Karnataka. This role involves overseeing daily branch activities, managing customer relationships, leading the team, and ensuring the smooth and efficient functioning of all branch operations. **Key...

Job OverviewClayWorks is seeking an accomplished real estate professional to serve as a Transaction Manager for its Landlord Representation & Leasing division in Bangalore, India. This role plays a critical part in generating leads, sourcing deals, developing, and maintaining relationships with tenants, landlords, and developers.Responsibilities:Identify,...